Committee of the Whole Agenda for September 12, 2007

City of Hamilton

9:30 a.m.

Council Chambers

Hamilton City Hall

71 Main Street West

Hamilton, Ontario

Mary Gallagher, Co-ordinator

Committee of the Whole/Council

Please note: All cellular telephones, pagers and blackberries to be switched to a non-audible function during Council and Committee meetings.

Agenda available on-line at www.hamilton.ca

CHANGES TO THE AGENDA

DECLARATIONS OF INTEREST

ADOPTION OF MINUTES

CONSENT ITEMS

DELEGATION REQUESTS

(a) Joseph S. Mancinelli, LIUNA International Vice President and Regional Manager, for LIUNA Central and Eastern Canada Region.

(b) Cosmo Mannella, Director, LIUNA Canadian Tri-Funds

(d) Manuel Bastos, Business Manager, LIUNA Local 837

5.4 Rob Bradford, Ontario Road Builders Association

5.6 Jeff Pigott, Vice President, Field Operations, Kenaidan Contracting Ltd.

5.8 Tom Charette, Canadian Federation of Independent Business

DELEGATIONS/PRESENTATIONS

DISCUSSION ITEMS

MOTIONS

NOTICES OF MOTION

PRIVATE AND CONFIDENTIAL

ADJOURNMENT

OUTSTANDING BUSINESS

	Issue	Date Action Initiated	Lead Dept/Div	Due Date	Completion Date
A.	Fair Wage Policy within the Corporations R.F.P. Process	Jan. 17/07 Referral by Emergency and Community Services	Fin
B.	Climate change proposal and Draft Terms of Reference to address Peak oil Report – Phase II	Feb. 12	PED
C.	Advisory Committee for Persons with Disabilities – reporting structure/council representation	Apr. 10	City Manager CMT Clerks
D.	Hosting Canadian Blind Golfers Championship	Apr. 10	PED
E.	Moratorium on Nuclear Power Plants	May 14		TABLED
F.	Report 07-001 LACAC	Jun 11	PED	TABLED
G.	Impact investigation of flooding events on homeowners	Jun 11	FIN
H.	Lead in Water Supply	Jun 11	FIN/Health
I.	One Third Expense Allowance for Council			To be revisited each term of council